LiquidatedID: 1011600002605
TOTAL AGRO TRANS
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 27
TOTAL AGRO TRANS (SRL) is a company based in Chișinău, registered on 2011-02-18. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: GAVRIȘ NICOLAE. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2011-02-18
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 27
CUATM
130
Status
Liquidated
Liquidation Date
2020-01-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GAVRIȘ NICOLAE | Lichidator | View other companiesarrow_forward |
person PARFENTIEV ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business TOTAL AGRO IMPEX | Legal entity | 90.0% |
person VICOL DANIEL | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 63120 | 63120 — Depozitari | Active |
| 1410 | CAEM 1410 | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 1124 | CAEM 1124 | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |